CARLYLE METAL GOODS LIMITED

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CARLYLE METAL GOODS LIMITED

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Key Data

Status

Dissolved

Company No.

03637817

Incorporation date

24/09/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Carlyle Business Park Ham Lane, Kingswinford, West Midlands DY6 7JLCopy
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Latest events (Record since 24/09/1998)
dot icon26/01/2024
Final Gazette dissolved following liquidation
dot icon26/10/2023
Completion of winding up
dot icon25/11/2022
Order of court to wind up
dot icon27/09/2022
Confirmation statement made on 2022-09-24 with updates
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/08/2022
Secretary's details changed for Mrs Susan Denise Moon on 2022-08-02
dot icon02/08/2022
Director's details changed for Mr Laurie Paul Moon on 2022-08-02
dot icon02/08/2022
Registered office address changed from Carlyle Business Park Great Bridge St Swan Village West Bromwich West Midlands B70 0XA to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on 2022-08-02
dot icon02/08/2022
Change of details for Lpw (Europe) Ltd as a person with significant control on 2022-08-02
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon24/09/2021
Confirmation statement made on 2021-09-24 with updates
dot icon04/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/10/2020
Confirmation statement made on 2020-09-24 with updates
dot icon23/12/2019
Appointment of Mrs Susan Denise Moon as a secretary on 2019-08-22
dot icon25/10/2019
Confirmation statement made on 2019-09-24 with updates
dot icon25/09/2019
Current accounting period extended from 2019-10-31 to 2019-12-31
dot icon27/08/2019
Termination of appointment of John Randolph Turton as a director on 2019-08-22
dot icon27/08/2019
Termination of appointment of Neil Evans Bottrill as a director on 2019-08-22
dot icon27/08/2019
Termination of appointment of John Randolph Turton as a secretary on 2019-08-22
dot icon27/08/2019
Appointment of Mr Laurie Paul Moon as a director on 2019-08-22
dot icon27/08/2019
Notification of Lpw (Europe) Ltd as a person with significant control on 2019-08-22
dot icon27/08/2019
Cessation of John Randolph Turton as a person with significant control on 2019-08-22
dot icon27/08/2019
Cessation of Neil Evans Bottrill as a person with significant control on 2019-08-22
dot icon29/07/2019
Accounts for a dormant company made up to 2018-10-31
dot icon25/09/2018
Confirmation statement made on 2018-09-24 with no updates
dot icon16/03/2018
Accounts for a dormant company made up to 2017-10-31
dot icon26/09/2017
Confirmation statement made on 2017-09-24 with no updates
dot icon25/07/2017
Accounts for a dormant company made up to 2016-10-31
dot icon30/09/2016
Confirmation statement made on 2016-09-24 with updates
dot icon07/06/2016
Accounts for a dormant company made up to 2015-10-31
dot icon28/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon20/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon03/11/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon03/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon24/09/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon31/05/2013
Accounts for a dormant company made up to 2012-10-31
dot icon27/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon05/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon29/09/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon11/03/2011
Accounts for a dormant company made up to 2010-10-31
dot icon30/11/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon16/12/2009
Accounts for a dormant company made up to 2009-10-31
dot icon29/09/2009
Return made up to 24/09/09; full list of members
dot icon22/04/2009
Accounts for a dormant company made up to 2008-10-31
dot icon15/10/2008
Return made up to 24/09/08; full list of members
dot icon06/11/2007
Accounts for a dormant company made up to 2007-10-31
dot icon15/10/2007
Return made up to 24/09/07; full list of members
dot icon23/04/2007
Accounts for a dormant company made up to 2006-10-31
dot icon12/01/2007
Return made up to 24/09/06; full list of members
dot icon29/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon29/08/2006
Resolutions
dot icon25/10/2005
Return made up to 24/09/05; full list of members
dot icon13/09/2005
Total exemption full accounts made up to 2004-10-31
dot icon26/08/2005
Resolutions
dot icon30/10/2004
Return made up to 24/09/04; full list of members
dot icon21/05/2004
Full accounts made up to 2003-10-31
dot icon17/10/2003
Return made up to 24/09/03; full list of members
dot icon04/06/2003
Full accounts made up to 2002-10-31
dot icon25/10/2002
Return made up to 24/09/02; full list of members
dot icon30/04/2002
Full accounts made up to 2001-10-31
dot icon02/11/2001
Return made up to 24/09/01; full list of members
dot icon21/08/2001
Director resigned
dot icon25/06/2001
New director appointed
dot icon26/03/2001
Full accounts made up to 2000-10-31
dot icon27/10/2000
Return made up to 24/09/00; full list of members
dot icon05/04/2000
Full accounts made up to 1999-10-31
dot icon16/09/1999
Return made up to 24/09/99; full list of members
dot icon04/08/1999
Accounting reference date extended from 30/09/99 to 31/10/99
dot icon10/12/1998
Particulars of mortgage/charge
dot icon03/12/1998
New director appointed
dot icon05/11/1998
Memorandum and Articles of Association
dot icon05/11/1998
Director resigned
dot icon05/11/1998
Secretary resigned;director resigned
dot icon05/11/1998
New director appointed
dot icon05/11/1998
New secretary appointed;new director appointed
dot icon05/11/1998
Registered office changed on 05/11/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX
dot icon05/11/1998
Resolutions
dot icon23/10/1998
Certificate of change of name
dot icon24/09/1998
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
2.00
-
2021
0
-
-
0.00
2.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turton, John Randolph
Director
19/10/1998 - 22/08/2019
64
Turton, John Randolph
Secretary
19/10/1998 - 22/08/2019
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CARLYLE METAL GOODS LIMITED

CARLYLE METAL GOODS LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at Carlyle Business Park Ham Lane, Kingswinford, West Midlands DY6 7JL. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLYLE METAL GOODS LIMITED?

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CARLYLE METAL GOODS LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 26/01/2024.

Where is CARLYLE METAL GOODS LIMITED located?

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CARLYLE METAL GOODS LIMITED is registered at Carlyle Business Park Ham Lane, Kingswinford, West Midlands DY6 7JL.

What does CARLYLE METAL GOODS LIMITED do?

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CARLYLE METAL GOODS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CARLYLE METAL GOODS LIMITED?

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The latest filing was on 26/01/2024: Final Gazette dissolved following liquidation.